[JAG] EGM on 25-Jul-2014
Stock
Announcement Date
09-Jul-2014
Type
EGM
Date & Time
25-Jul-2014 10:00
Depositor Date
18-Jul-2014
Venue
Permai 1, 1st Floor
Kota Permai Golf and Country Club
No. 1, Jalan 31/100A
Kota Kemuning, Section 31
40460 Shah Alam
Selangor Darul Ehsan
Description
JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
JAG Berhad - Notice of EGM.pdf
JAG Berhad - Notice of EGM.pdf
Outcome
JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY")
- PROPOSED BONUS ISSUE OF SHARES
- PROPOSED FREE WARRANTS ISSUE
The Board of Directors of JAG wishes to inform that all the resolutions as per the Notice of the Extraordinary General Meeting ("EGM") dated 10 July 2014 were duly passed at the EGM of the Company held today.
This announcement is dated 25 July 2014.
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